| Company Name | Tyrus Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC344801 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 April 2009(15 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr James Anthony Feast |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 5 Savile Row London W1S 3PB |
| LLP Designated Member Name | Tyrus Capital Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Correspondence Address | 5th Floor 5 Savile Row London W1S 3PB |
| LLP Designated Member Name | Mr Antoine Georges Chedraoui |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 81 Holland Park London W11 3RZ |
| LLP Designated Member Name | Xavier Freixes Portes |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 07 June 2009(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34d The Limes 24-26 Linden Gardens London W2 4ET |
| LLP Member Name | Mark Madden |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Status | Resigned |
| Appointed | 23 July 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Heronsbrook Buckhurst Road Ascot SL5 7QD |
| LLP Member Name | Mr Charles Bertram Hopkinson-Woolley |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nethercote Nethercote Lane Lewknor Oxfordshire OX49 5RX |
| LLP Member Name | Mr Jon Charles Hanifan |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Status | Resigned |
| Appointed | 16 May 2016(7 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
| LLP Designated Member Name | Mr Mark Andrew Madden |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2018(9 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
Contact
| Website | tyruscap.com |
|---|---|
| Telephone | 013459496414 |
| Telephone region | Unknown |
Location
| Registered Address | 5th Floor 5 Savile Row London W1S 3PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £4,205,235 |
| Net Worth | £5,255,000 |
| Cash | £1,564,420 |
| Current Liabilities | £1,522,645 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2020 | Application to strike the limited liability partnership off the register (1 page) |
| 7 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 8 April 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 8 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 14 January 2020 | Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 5th Floor 5 Savile Row London W1S 3PB on 14 January 2020 (1 page) |
| 14 January 2020 | Change of details for Tyrus Capital Services Ltd as a person with significant control on 14 January 2020 (2 pages) |
| 14 January 2020 | Member's details changed for Tyrus Capital Services Ltd on 14 January 2020 (1 page) |
| 1 November 2019 | Full accounts made up to 31 March 2019 (15 pages) |
| 18 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 1 April 2019 | Termination of appointment of Mark Andrew Madden as a member on 31 March 2019 (1 page) |
| 5 January 2019 | Full accounts made up to 31 March 2018 (15 pages) |
| 30 May 2018 | Appointment of Mr Mark Andrew Madden as a member on 17 May 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 28 February 2017 | Termination of appointment of Jon Charles Hanifan as a member on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Jon Charles Hanifan as a member on 28 February 2017 (1 page) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 16 June 2016 | Appointment of Mr Jon Charles Hanifan as a member on 16 May 2016 (2 pages) |
| 16 June 2016 | Appointment of Mr Jon Charles Hanifan as a member on 16 May 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 7 April 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 7 April 2016 (3 pages) |
| 5 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
| 5 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
| 5 May 2015 | Annual return made up to 7 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 7 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 7 April 2015 (3 pages) |
| 3 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 3 January 2015 | Full accounts made up to 31 March 2014 (13 pages) |
| 29 April 2014 | Annual return made up to 7 April 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 7 April 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 7 April 2014 (3 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 (3 pages) |
| 6 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 6 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 (3 pages) |
| 10 April 2012 | Termination of appointment of Xavier Freixes Portes as a member (1 page) |
| 10 April 2012 | Termination of appointment of Charles Hopkinson-Wooley as a member (1 page) |
| 10 April 2012 | Termination of appointment of Xavier Freixes Portes as a member (1 page) |
| 10 April 2012 | Termination of appointment of Charles Hopkinson-Wooley as a member (1 page) |
| 10 April 2012 | Termination of appointment of Antoine Chedraoui as a member (1 page) |
| 10 April 2012 | Termination of appointment of Antoine Chedraoui as a member (1 page) |
| 7 March 2012 | Appointment of Mr James Anthony Feast as a member (2 pages) |
| 7 March 2012 | Termination of appointment of Mark Madden as a member (1 page) |
| 7 March 2012 | Appointment of Mr James Anthony Feast as a member (2 pages) |
| 7 March 2012 | Termination of appointment of Mark Madden as a member (1 page) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 13 May 2011 | Member's details changed for Xavier Freixes Portes on 1 January 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 6 May 2011 (6 pages) |
| 13 May 2011 | Member's details changed for Mr Antoine Georges Chedraoui on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Mark Madden on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Xavier Freixes Portes on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Mark Madden on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Mr Antoine Georges Chedraoui on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Xavier Freixes Portes on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Mr Antoine Georges Chedraoui on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Charles Hopkinson-Wooley on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Tyrus Capital Services Ltd on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Mark Madden on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Tyrus Capital Services Ltd on 1 January 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 6 May 2011 (6 pages) |
| 13 May 2011 | Member's details changed for Tyrus Capital Services Ltd on 1 January 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 6 May 2011 (6 pages) |
| 13 May 2011 | Member's details changed for Charles Hopkinson-Wooley on 1 January 2011 (2 pages) |
| 13 May 2011 | Member's details changed for Charles Hopkinson-Wooley on 1 January 2011 (2 pages) |
| 11 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 11 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 (9 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 (9 pages) |
| 10 May 2010 | Annual return made up to 6 May 2010 (9 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page) |
| 26 August 2009 | Non-designated members allowed (1 page) |
| 26 August 2009 | LLP member appointed mark madden (1 page) |
| 26 August 2009 | LLP member appointed charles hopkinson-wooley (1 page) |
| 26 August 2009 | LLP member appointed charles hopkinson-wooley (1 page) |
| 26 August 2009 | LLP member appointed mark madden (1 page) |
| 26 August 2009 | Non-designated members allowed (1 page) |
| 10 June 2009 | Currsho from 30/04/2010 to 31/03/2010 (1 page) |
| 10 June 2009 | LLP member appointed xavier freixes portes (1 page) |
| 10 June 2009 | Currsho from 30/04/2010 to 31/03/2010 (1 page) |
| 10 June 2009 | Member's particulars tyrus capital services LTD (1 page) |
| 10 June 2009 | Member's particulars tyrus capital services LTD (1 page) |
| 10 June 2009 | LLP member appointed xavier freixes portes (1 page) |
| 8 April 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 8 April 2009 | Incorporation document\certificate of incorporation (3 pages) |